Lostmy.Name Ltd

Company Name	Lostmy.Name Ltd
Directors	Assaf Moshe Sharabi and Rebecca Jane Harcourt Howell
Company Status	Active
Company Number	08305498
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Assaf Moshe Sharabi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Nicoll Road London NW10 9AX

Director Name	Miss Rebecca Jane Harcourt Howell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	21 Brownlow Mews London WC1N 2LD

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Current
Appointed	02 December 2015(3 years after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr David Cadji-Newby
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Courtenay Gardens Upminster Essex RM14 1DD

Director Name	Mr Tal Tzvi Oron
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74a Broadway Market London E8 4QJ

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	55 Elwood Street London N5 1EB

Director Name	Avid Larizadeh Duggan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2018)
Role	Venture Captalist
Country of Residence	United Kingdom
Correspondence Address	Google Ventures 146 Clerkenwell Road London EC1R 5DG

Director Name	Mr Florian Heinemann
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2016(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	38-50 Pritchards Road Unit 11 London E2 9AP

Director Name	Mr Thomas Bleyer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2017(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2021)
Role	Head Of Corporate Development
Country of Residence	Germany
Correspondence Address	30-36 Pritchards Road London E2 9AP

Director Name	Mr Craig Kornblau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2021)
Role	Advisor
Country of Residence	United States
Correspondence Address	30-36 Pritchards Road London E2 9AP

Location

Registered Address	21 Brownlow Mews London WC1N 2LD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1m at £0.0001	Fpgp Nominees LTD 7.45% Preference
619.3k at £0.0001	Greycroft Partners Iii Lp 4.49% Ordinary A
488.3k at £0.0001	Piers Linney 3.54% Ordinary
2.8m at £0.0001	Assaf Sharabi 20.63% Ordinary
2.8m at £0.0001	David Cadji-newby 20.63% Ordinary
2.8m at £0.0001	Tal Oron 20.63% Ordinary
309.7k at £0.0001	Tcg Llc 2.25% Ordinary A
293k at £0.0001	Jumpgate Ventures Lp 2.12% Preference
1.6m at £0.0001	Google Ventures Europe 2014 Lp 11.68% Ordinary A
271.1k at £0.0001	Ken Tregidgo 1.97% Ordinary
139.3k at £0.0001	Allen Partners Fund I Lp 1.01% Ordinary A
128.6k at £0.0001	Jumpgate Ventures Lp 0.93% Ordinary
128.6k at £0.0001	Tom Hulme 0.93% Ordinary
77.2k at £0.0001	Paul Fisher 0.56% Ordinary
64.1k at £0.0001	Jumpgate Ventures Lp 0.47% Ordinary A
51.4k at £0.0001	Matt Wheeler 0.37% Ordinary
31k at £0.0001	Cristobal Conde 0.22% Ordinary A
15.5k at £0.0001	Kaveh Khosrowshahi 0.11% Ordinary A

Financials

Year	2014
Net Worth	-£48,938
Cash	£90,506
Current Liabilities	£157,003

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Santander Bank PLC as Security Agent Classification: A registered charge Particulars: The registered trade mark 'lost my name' with registered trade mark number 13655287. please see the charge instrument at schedule 2 part 5 for further details. Outstanding
29 December 2017	Delivered on: 2 January 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "lost my name" registered with trade. Mark number 5080074.. please refer to the charge instrument for detail of. Further intellectual property. Outstanding
29 December 2017	Delivered on: 2 January 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "the little boy who. Lost his name" registered in canada with trade mark. Number 1799455 and under classes 09,16,25,28 and. 41.. please refer to the charge instrument for detail of. Further intellectual property. Outstanding

Filing History

1 March 2023	Full accounts made up to 31 May 2022 (31 pages)
29 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
28 July 2022	Secretary's details changed for Cc Secretaries Limited on 25 July 2022 (1 page)
27 July 2022	Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL (1 page)
1 June 2022	Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021 (2 pages)
6 April 2022	Resolutions RES13 ‐ Share premium account reduced 30/03/2022 (1 page)
6 April 2022	Statement by Directors (1 page)
6 April 2022	Statement of capital on 6 April 2022 GBP 1,991.1533 (5 pages)
6 April 2022	Solvency Statement dated 30/03/22 (1 page)
5 April 2022	Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022 (1 page)
2 March 2022	Group of companies' accounts made up to 31 May 2021 (40 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with updates (19 pages)
10 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2021	Memorandum and Articles of Association (40 pages)
10 August 2021	Statement of company's objects (2 pages)
7 August 2021	Particulars of variation of rights attached to shares (2 pages)
6 August 2021	Notification of Aardvark Bidco Limited as a person with significant control on 22 July 2021 (2 pages)
5 August 2021	Withdrawal of a person with significant control statement on 5 August 2021 (2 pages)
26 July 2021	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021 (2 pages)
26 July 2021	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,991.1533 (7 pages)
26 July 2021	Termination of appointment of Florian Heinemann as a director on 22 July 2021 (1 page)
26 July 2021	Termination of appointment of Thomas Bleyer as a director on 22 July 2021 (1 page)
26 July 2021	Termination of appointment of Tal Tzvi Oron as a director on 22 July 2021 (1 page)
26 July 2021	Registration of charge 083054980003, created on 22 July 2021 (16 pages)
26 July 2021	Termination of appointment of Craig Kornblau as a director on 22 July 2021 (1 page)
7 May 2021	Statement of capital following an allotment of shares on 26 April 2021 GBP 1,807.2086 (6 pages)
24 February 2021	Group of companies' accounts made up to 31 May 2020 (40 pages)
10 February 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 1,807.0226 (5 pages)
4 February 2021	Second filing of Confirmation Statement dated 23 November 2020 (18 pages)
9 December 2020	Satisfaction of charge 083054980001 in full (1 page)
9 December 2020	Satisfaction of charge 083054980002 in full (1 page)
26 November 2020	23/11/20 Statement of Capital gbp 1806.8614 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2021 (16 pages)
12 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 1,806.7675 (9 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with updates (15 pages)
27 November 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,806.6394 (5 pages)
25 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,806.4784 (9 pages)
12 October 2019	Group of companies' accounts made up to 31 May 2019 (36 pages)
25 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,805.4083 (9 pages)
22 July 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,805.2755 (9 pages)
8 June 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,805.1680 (9 pages)
1 May 2019	Current accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
27 April 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 1,804.9882 (9 pages)
15 April 2019	Appointment of Mr Craig Kornblau as a director on 15 April 2019 (2 pages)
21 March 2019	Group of companies' accounts made up to 30 April 2018 (33 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (14 pages)
20 September 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,804.7368 (9 pages)
20 July 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,803.3859 (9 pages)
21 June 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,803.3859 (9 pages)
17 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,803.3859 (9 pages)
16 April 2018	Termination of appointment of Avid Larizadeh Duggan as a director on 19 March 2018 (1 page)
16 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,774.4091 (9 pages)
1 March 2018	Appointment of Mr Thomas Bleyer as a director on 15 June 2017 (2 pages)
14 February 2018	Statement of capital following an allotment of shares on 28 January 2018 GBP 1,766.0216 (9 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (32 pages)
8 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,764.0011 (9 pages)
2 January 2018	Registration of charge 083054980001, created on 29 December 2017 (45 pages)
2 January 2018	Registration of charge 083054980002, created on 29 December 2017 (11 pages)
14 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,762.4986 (9 pages)
14 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,762.4986 (9 pages)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (15 pages)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (15 pages)
7 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,762.4285 (8 pages)
7 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,762.4285 (8 pages)
16 October 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,758.2764 (7 pages)
16 October 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,758.2764 (7 pages)
9 October 2017	Second filing of a statement of capital following an allotment of shares on 12 July 2017 GBP 1,757.0330 (12 pages)
9 October 2017	Second filing of a statement of capital following an allotment of shares on 12 July 2017 GBP 1,757.0330 (12 pages)
31 August 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,558.0867 (9 pages)
31 August 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,558.0867 (9 pages)
31 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,756.9224 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2017. (10 pages)
31 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,756.9224 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2017. (10 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 1,557.5232 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 1,557.5232 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,555.1957 (6 pages)
27 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,555.1957 (6 pages)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
17 February 2017	Memorandum and Articles of Association (56 pages)
17 February 2017	Memorandum and Articles of Association (56 pages)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,544.8995 (8 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,544.8995 (8 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
26 July 2016	Director's details changed for Mrs Florian Heinemann on 13 January 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Florian Heinemann on 13 January 2016 (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,541.3869 (8 pages)
30 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,541.3869 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (5 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (5 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175 (8 pages)
27 May 2016	Memorandum and Articles of Association (56 pages)
27 May 2016	Memorandum and Articles of Association (56 pages)
5 May 2016	Change of share class name or designation (2 pages)
5 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
25 April 2016	Appointment of Mr Tal Tzvi Oron as a director on 13 January 2016 (2 pages)
25 April 2016	Appointment of Mrs Florian Heinemann as a director on 13 January 2016 (2 pages)
25 April 2016	Appointment of Mrs Florian Heinemann as a director on 13 January 2016 (2 pages)
25 April 2016	Appointment of Mr Tal Tzvi Oron as a director on 13 January 2016 (2 pages)
24 March 2016	Registered office address changed from Unit 11 38-50 Pritchards Road London E2 9AP to 30-36 Pritchards Road London E2 9AP on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Unit 11 38-50 Pritchards Road London E2 9AP to 30-36 Pritchards Road London E2 9AP on 24 March 2016 (1 page)
17 February 2016	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ (1 page)
17 February 2016	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,379.0776 (6 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,379.0776 (6 pages)
8 December 2015	Appointment of Cc Secretaries Limited as a secretary on 2 December 2015 (2 pages)
8 December 2015	Appointment of Cc Secretaries Limited as a secretary on 2 December 2015 (2 pages)
8 December 2015	Appointment of Cc Secretaries Limited as a secretary on 2 December 2015 (2 pages)
19 November 2015	Appointment of Avid Larizadeh Duggan as a director on 23 June 2015 (3 pages)
19 November 2015	Appointment of Avid Larizadeh Duggan as a director on 23 June 2015 (3 pages)
10 July 2015	Resolutions RES13 ‐ Sub-division of shares 23/06/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
10 July 2015	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 23 June 2015 (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 23/06/2015 (68 pages)
10 July 2015	Termination of appointment of David Cadji-Newby as a director on 23 June 2015 (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,170.050 (4 pages)
10 July 2015	Termination of appointment of Tal Tzvi Oron as a director on 23 June 2015 (2 pages)
10 July 2015	Termination of appointment of David Cadji-Newby as a director on 23 June 2015 (2 pages)
10 July 2015	Sub-division of shares on 23 June 2015 (7 pages)
10 July 2015	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 23 June 2015 (2 pages)
10 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,170.0500 USD 209.0276 (8 pages)
10 July 2015	Sub-division of shares on 23 June 2015 (7 pages)
10 July 2015	Termination of appointment of Tal Tzvi Oron as a director on 23 June 2015 (2 pages)
10 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,170.050 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,170.0500 USD 209.0276 (8 pages)
16 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 1,157.19 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 1,157.19 (4 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,105.75 (7 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,105.75 (7 pages)
5 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 07/05/2014 (6 pages)
5 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 07/05/2014 (6 pages)
15 September 2014	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 9 May 2014 (2 pages)
15 September 2014	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 9 May 2014 (2 pages)
15 September 2014	Appointment of Mr Nicholas Gwyn Brisbourne as a director on 9 May 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 July 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
30 July 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
22 July 2014	Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom to Unit 11 38-50 Pritchards Road London E2 9AP on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom to Unit 11 38-50 Pritchards Road London E2 9AP on 22 July 2014 (1 page)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,105.72 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2014 (5 pages)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,105.72 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2014 (5 pages)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,105.72 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2014 (5 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 January 2014	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 21 January 2014 (1 page)
3 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
3 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
30 November 2012	Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom on 30 November 2012 (1 page)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Lostmy.Name Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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